L & P COSMETIX & FRAGRANCES LIMITED

Company Documents

DateDescription
26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/04/1627 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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08/02/168 February 2016 SECRETARY APPOINTED MR DAVID MALCOLM LEWIS

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL

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05/02/165 February 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD POWELL

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/04/158 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD LEWIS

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31/10/1431 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/10/1310 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER POWELL / 16/04/2013

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER POWELL / 16/04/2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/05/1315 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER POWELL / 16/04/2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER POWELL / 16/04/2013

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31/10/1231 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR APPOINTED MR LAVAL LAM SIN CHO

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD JOHN LEWIS / 05/10/2010

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27/10/1127 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER POWELL / 05/10/2010

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27/10/1127 October 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER POWELL / 05/10/2010

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/01/1112 January 2011 DIRECTOR APPOINTED DAVID MALCOLM LEWIS

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12/01/1112 January 2011 17/12/10 STATEMENT OF CAPITAL GBP 100

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28/10/1028 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/11/096 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/11/075 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: WOODLAND PARK, YNYSTAWE, SWANSEA, SA6 5AR

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/064 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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